Address History: 8211 Boca Rio Drive, Boca Raton, FL 33433;
9691 Arbor Oaks Court Apt 302, Boca Raton, FL 33428;
Coral Springs, FL 33076;
Pompano Beach, FL 33076
Aliases (AKA): Simone Cristina Ignieri,
Simone Cristina Oliveira
Relatives & Associates: Eugene Igniari
Antoinette Ignieri
Catherine Ignieri
Connie Ignieri
Mariann Ignieri
Address History: 8061 Boca Rio Drive, Boca Raton, FL 33433;
310 Se 3rd Terrace, Dania, FL 33004;
Royal Palm Beach, FL 33411;
West Palm Beach, FL 33411
Aliases (AKA): Diane M Dacher,
Diane Diane Forest
Phone Numbers: (561) 852-5967
Address History: 8032 Boca Rio Drive, Boca Raton, FL 33433;
9829 Arbor Oaks Lane Apt 303, Boca Raton, FL 33428;
Columbus, GA 31907;
Murfreesboro, TN 37130
Aliases (AKA): Francisco P Rocha
Address History: 8037 Boca Rio Drive # 7, Boca Raton, FL 33433;
9230 Lagoon Place Apt 403, Davie, FL 33324;
Fort Lauderdale, FL 33324
Aliases (AKA): R Wilcox,
Rita D Wilcox
Phone Numbers: (561) 883-6341
Email Addresses: jdw****@bellatlantic.net,
moo****@att.net
Phone Numbers: (561) 372-9549
Address History: 8071 Boca Rio Drive, Boca Raton, FL 33433;
18985 Cloud Lake Circle, Boca Raton, FL 33496;
Boynton Beach, FL 33437;
Deerfield Beach, FL 33442;
Laurel Hill, FL 32567
Aliases (AKA): Chad Mc,
Chad Mc Cauley
Email Addresses: cha****@lexisnexis.com,
mom****@gmail.com
Address History: 8105 Boca Rio Drive Apartment 26, Boca Raton, FL 33433
Relatives & Associates: Anwar Muqbel
Address History: 8199 Boca Rio Drive, Boca Raton, FL 33433;
22120 Boca Place Drive Apt 1413, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Bronx, NY 10451
Aliases (AKA): Joan Gomez,
Joann Gomez,
Joanne Gomez
Address History: 8024 Boca Rio Drive, Boca Raton, FL 33433;
14010 Vanowen Street Apt 205, Van Nuys, CA 91405;
Fort Lauderdale, FL 33325
Aliases (AKA): Guilermo J Chavarria,
Guillermo J Chavarria
Relatives & Associates: Carmen Arango
Guil Chavarria
Guillermo Chavarria
Juan Chavarria
Juan Chavarria
Address History: 8131 Boca Rio Drive, Boca Raton, FL 33433;
3656 W Princeton Avenue, Fresno, CA 93722;
Boynton Beach, FL 33435;
Delray Beach, FL 33444;
Fort Lauderdale, FL 33311
Aliases (AKA): Melissa Ray Holm,
Melissa R Holm,
Melissa J Ray,
Melissa Ray,
Melissa Joan Ray Holm
Email Addresses: gre****@yahoo.com,
mzm****@live.com
Address History: 8115 Boca Rio Drive, Boca Raton, FL 33433;
22018 Boca Place Drive Apt 711, Boca Raton, FL 33433;
Boynton Beach, FL 33426;
Fort Lauderdale, FL 33309;
Hollywood, FL 33024
Aliases (AKA): Angela A Bryant,
Angela Bryantkulick,
Angela M Kulick,
N Mayer,
Angela M Siena
Address History: 8205 Boca Rio Drive, Boca Raton, FL 33433;
11668 Countryview Lane, Boca Raton, FL 33428;
Margate, FL 33063;
Pompano Beach, FL 33063;
Elmhurst, NY 11373
Aliases (AKA): Carlos Pacheco,
Carlos E Pacheco
Relatives & Associates: Carlos Bachrod
Camilo Gonzalez
Carmen Gonzalez
Alejandro Gonzalez-Pacheco
Angely Pacheco
Address History: 8276 Boca Rio Drive, Boca Raton, FL 33433
Relatives & Associates: Irma Sanchez
Address History: 8030 Boca Rio Drive, Boca Raton, FL 33433;
635 Liberty Street A, El Cerrito, CA 94530;
Saint Petersburg, FL 33704
Aliases (AKA): Cheryl R Bamberger
Relatives & Associates: Heather Bamberger
Leroy Bamberger
Scott Bamberger
Wayne Bamberger
Wayne Bamberger
Email Addresses: cba****@onebox.com,
hba****@hotmail.com
Address History: 8271 Boca Rio Drive Apartment 204, Boca Raton, FL 33433;
5452 Preston Court, Concord, CA 94521;
Rohnert Park, CA 94928;
Sebastopol, CA 95472;
Palm Coast, FL 32164
Relatives & Associates: August Blondina
Frank Blondina
Gloria Blondina
Joseph Blondina
Lauren Blondina
Address History: 8271 Boca Rio Drive, Boca Raton, FL 33433;
7873 Venture Center Way Apt 7108, Boynton Beach, FL 33437;
Delray Beach, FL 33446;
Lake Worth, FL 33463;
West Palm Beach, FL 33411
Phone Numbers: (561) 432-0896
Email Addresses: dea****@yahoo.com
Address History: 8049 Boca Rio Drive, Boca Raton, FL 33433;
1470 Sw 11th Way Apt 409, Deerfield Beach, FL 33441;
Pompano Beach, FL 33064;
Grand Rapids, MI 49503;
Lakeville, MN 55044
Aliases (AKA): Darcell Jones,
Darcell Larsen,
Darcell Sheely,
Darcell Wright
Email Addresses: aby****@hotmail.com,
bab****@verizon.net,
bab****@aol.com,
bab****@yahoo.com,
bah****@hotmail.com
Address History: 8085 Boca Rio Drive, Boca Raton, FL 33433;
200 Ne 200th Street # 130d, Boca Raton, FL 33431;
Boynton Beach, FL 33436;
Miami, FL 33162;
North Miami Beach, FL 33162
Aliases (AKA): Irving A Zamis,
Irving Anthony Zamis,
Irving A Zanis
Address History: 8119 Boca Rio Drive, Boca Raton, FL 33433;
1102 Nw 81st Terrace, Fort Lauderdale, FL 33322;
Hollywood, FL 33024;
Winter Haven, FL 33884
Aliases (AKA): Deziree Mcallister,
Deziree J Meridionale
Relatives & Associates: Elizabeth Mcallister
Krista Mcallister
Louann Mcallister
Luann Mcallister
Maryann Mcallister
Address History: 8042 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (561) 672-1779
Address History: 8085 Boca Rio Drive # 36, Boca Raton, FL 33433;
200 Ne 20th Street Apt 202a, Boca Raton, FL 33431;
Hialeah, FL 33013;
Miami, FL 33196;
Brooklyn, NY 11208
Aliases (AKA): Evelyn Evelyn Montanez,
Evelyn R Rosado,
Montanez Evelyn Rosado
Phone Numbers: (561) 393-8586
Address History: 8157 Boca Rio Drive, Boca Raton, FL 33433
Phone Numbers: (407) 488-9760
Address History: 8163 Boca Rio Drive, Boca Raton, FL 33433;
72 P/O Box, Chester, NY 10918;
Worcester, NY 12197
Aliases (AKA): Howard D Kibel
Address History: 8257 Boca Rio Drive, Boca Raton, FL 33433;
8068 Severn Drive, Boca Raton, FL 33433;
Joliet, IL 60435;
Orland Park, IL 60462;
South Holland, IL 60473
Phone Numbers: (561) 596-3677
Address History: 8217 Boca Rio Drive, Boca Raton, FL 33433
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